| Name: | CONVERGENT COMMERCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2000 (25 years ago) |
| Entity Number: | 2540652 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH E. LAUGHLIN | Chief Executive Officer | 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-08 | 2024-08-07 | Address | 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003858 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 230808003446 | 2023-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-08 |
| 220225000691 | 2022-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-24 |
| 120821006166 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 111019000132 | 2011-10-19 | CERTIFICATE OF AMENDMENT | 2011-10-19 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
